1
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 5 - Secretary → ME
2
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2018-02-08 ~ 2018-09-15
IIF 43 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 38 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 2 - Secretary → ME
4
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-02-08 ~ 2022-08-31
IIF 18 - Secretary → ME
5
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
10,100 GBP2017-03-31
Officer
2018-02-08 ~ 2022-08-31
IIF 30 - Secretary → ME
6
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2000-07-19 ~ 2022-08-31
IIF 41 - Secretary → ME
7
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 23 - Secretary → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 24 - Secretary → ME
9
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 46 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 40 - Secretary → ME
10
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 9 - Secretary → ME
11
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 32 - Secretary → ME
12
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 33 - Secretary → ME
13
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2018-02-08 ~ dissolved
IIF 39 - Secretary → ME
14
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 25 - Secretary → ME
15
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 17 - Secretary → ME
16
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 29 - Secretary → ME
17
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 14 - Secretary → ME
18
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 12 - Secretary → ME
19
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 3 - Secretary → ME
20
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 11 - Secretary → ME
21
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 19 - Secretary → ME
22
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 27 - Secretary → ME
23
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 31 - Secretary → ME
24
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 6 - Secretary → ME
25
MARKS AND SPENCER FRANCE LIMITED
- now 05502548NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 26 - Secretary → ME
26
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2018-02-08 ~ 2022-08-31
IIF 21 - Secretary → ME
27
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 45 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 15 - Secretary → ME
28
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 1 - Secretary → ME
29
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2018-02-08 ~ 2022-08-31
IIF 4 - Secretary → ME
30
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2018-02-08 ~ dissolved
IIF 7 - Secretary → ME
31
MINTERTON SERVICES LIMITED
- now 04763836RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2018-02-08 ~ dissolved
IIF 44 - Director → ME
2018-02-08 ~ dissolved
IIF 8 - Secretary → ME
32
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 20 - Secretary → ME
33
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2018-02-08 ~ dissolved
IIF 16 - Secretary → ME
34
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 35 - Secretary → ME
35
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 10 - Secretary → ME
36
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 13 - Secretary → ME
37
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 22 - Secretary → ME
38
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 37 - Secretary → ME
39
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2018-02-08 ~ 2022-08-31
IIF 28 - Secretary → ME
40
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 36 - Secretary → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 34 - Secretary → ME
42
6 Sheen Gate Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,185 GBP2020-03-31
Officer
2017-11-12 ~ dissolved
IIF 42 - Director → ME